Attached files
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| EX-10.5 - TWO RIVERS 2005 STOCK OPTION PLAN - TWO RIVERS WATER & FARMING Co | turv_s1a1exh105.htm |
| S-1/A - TWO RIVERS WATER S-1A 2 FILING - TWO RIVERS WATER & FARMING Co | turv_s1a1.htm |
Two Rivers Water Company
Exhibit 3.2
Document processing fee
If document is filed on paper $125.00
If document is filed electronically $ 25.00
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Fees & forms/cover sheets are subject to change.
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To file electronically, access instructions for this form/cover sheet and other
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information or print copies of filed documents, visit www.sos.state.co.us and select Business Center.
Colorado Secretary of State
Date and Time: 11/19/2009 03:21 PM ID Number: 20021354505
Document number: 20091609579
Amount Paid: $25.00
Paper documents must be typewritten or machine printed. ABOVE SPACE FOR OFFICE USE ONLY
Articles of Amendment
filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
ID number:
1. Entity name:
20021354505
NAVIDEC FINANCIAL SERVICES, INC.
(If changing the name of the corporation, indicate name BEFORE the name change)
2. New Entity name:
(if applicable)
Two Rivers Water Company
3. Use of Restricted Words (if any of these
terms are contained in an entity name, true “bank” or “trust” or any derivative thereof
name of an entity, trade name or trademark “credit union” “savings and loan” stated in this document, mark the applicable “insurance”, “casualty”, “mutual”, or “surety” box):
4. Other amendments, if any, are attached.
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5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.
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6. If the corporation’s period of duration as amended is less than perpetual, state the date on which the period of duration expires:
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OR
(mm/dd/yyyy)
If the corporation’s period of duration as amended is perpetual, mark this box: ✔
7. (Optional) Delayed effective date:
(mm/dd/yyyy)
Notice:
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes.
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AMD_PC
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Page of 2
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Rev. 11/15/2005
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This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered.
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8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing:
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Littman Michael
(Last) (First) (Middle)(Suffix)
7609 Ralston Road
(Street name and number or Post Office information)
Arvada
CO 80002
(City) (State) (Postal/Zip Code)
United States
(Province – if applicable) (Country – if not US)
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(The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this boxand include an attachment stating the
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name and address of such individuals.)
Disclaimer:
This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user’s attorney.
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AMD_PC
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Page of 2
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Rev. 11/15/2005
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SHAREHOLDER ACTION BY WRITTEN CONSENT "Any action required or permitted by
Colorado Revised Statutes to be taken at a shareholder meeting may be taken without a meeting, if the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the shares entitled to vote thereon were present
and voted, consent to such action in writing. Effectiveness of such action shall
be as provided in Colorado Revised Statutes except when the requirements of Section 14 of the Securities Exchange Act of 1934 specify otherwise. Record date for determining shareholders entitled to take action, or entitled to be given
notice under CRS 7-107-104 (as it may be amended) is the date the corporation first receives a writing upon which the action is taken pursuant to written consent of a majority of shareholders."